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From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodriguez -; Zb nek Kozelsk Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST,
6, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 1. What is the purpose of the Outgoing Transfer? 2. What is the relationship between Be
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From: Vahe Stepanian Sent: Friday, December 02, 2016 11:11 AM To: Zbynek Kozelsky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Stewart Oldfield Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] Classification: For internal use only , Alert# Adding Stewart Oldfield, p
6, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 1. What is the purpose of the Outgoing Transfer? 2. What is the relationship between Be
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From: Stewart Oldfield Sent: Friday, December 02, 2016 11:17 AM To: Vahe Stepanian < ; Zbynek Kozelsky ; Amlcompliance Inquiries Cc: Joshua Shoshan < ; Donald Summer
6, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 1. What is the purpose of the Outgoing Transfer? 2. What is the relationship between Be
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From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez •; Zb nek Kozelsk ; Stewart Oldfield Stepanian Cc: Joshua Shoshan -; Donald Summer ; Cherie Qui le Amlcompliance Inquiries Sub'ect: RE: Inquiry Regarding THE HAZE TRUST, Account#
6, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 1. What is the purpose of the Outgoing Transfer? 2. What is the relationship between Be
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Mutual Connections (28)
Entities connected to both Stewart Oldfield and LLC/BMO TRUSTEE
Martha Stewart
PERSON5,648 w/ Stewart·4 w/ LLC/BMO
Jeffrey Epstein
PERSON1,830 w/ Stewart·2 w/ LLC/BMO
Deutsche Bank Securities Inc.
ORGANIZATION1,568 w/ Stewart·5 w/ LLC/BMO
VS
Vahe Stepanian
PERSON830 w/ Stewart·3 w/ LLC/BMO
Alfredo Rodriguez
PERSON748 w/ Stewart·3 w/ LLC/BMO
Daniel Sabba
PERSON547 w/ Stewart·4 w/ LLC/BMO
Cynthia Rodriguez
PERSON410 w/ Stewart·2 w/ LLC/BMO
Southern Trust Company
ORGANIZATION155 w/ Stewart·2 w/ LLC/BMO
ZK
Zbynek Kozelsky
PERSON139 w/ Stewart·4 w/ LLC/BMO
Cynthia
PERSON136 w/ Stewart·3 w/ LLC/BMO
Donald Trump
PERSON104 w/ Stewart·4 w/ LLC/BMO
Deutsche Asset & Wealth Management
ORGANIZATION79 w/ Stewart·6 w/ LLC/BMO
DS
Donald Summer
PERSON70 w/ Stewart·4 w/ LLC/BMO
CQ
Cherie Quigley
PERSON68 w/ Stewart·2 w/ LLC/BMO
DF
Danya Friedman
PERSON59 w/ Stewart·6 w/ LLC/BMO
NATIONAL ASSOCIATION
ORGANIZATION26 w/ Stewart·11 w/ LLC/BMO
HSBC SECURITIES SERVICES
ORGANIZATION24 w/ Stewart·11 w/ LLC/BMO
HSBC BANK USA
ORGANIZATION15 w/ Stewart·7 w/ LLC/BMO
Bank of New York
ORGANIZATION17 w/ Stewart·2 w/ LLC/BMO
Bank of America
ORGANIZATION6 w/ Stewart·7 w/ LLC/BMO